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Belgisch Staatsblad — aktes
46 aktes Kapitaalverloop · 11
29-08-2025
v3.2
29-08-2025
v3.2
29-08-2025
Kapitaalwijziging
02-01-2025
v3.2
02-01-2025
v3.2
02-01-2025
Kapitaalwijziging
26-10-2023
v3.2
26-10-2023
v3.2
11-01-2023
Kapitaalwijziging
11-01-2023
v3.2
11-01-2023
v3.2
Alle aktes · 46
bijgewerkt 8 maanden geleden
2025
31-10-2025 3 bestuurders benoemd
- SANDRA LODEWIJCKX BV — Voorzitter bestuursorgaan en managing partner
- ALEXANDER VANDENBERGEN BV — Bestuurder
- JO WILLEMS BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter bestuursorgaan en Managing Partner",
"person": {
"rrn": null,
"name": "SANDRA LODEWIJCKX BV",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
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"name": "ALEXANDER VANDENBERGEN BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JO WILLEMS BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.627.046",
"name_full": "Lydian"
}
}31-10-2025 3 bestuurders benoemd
- SANDRA LODEWIJCKX — Bestuurder
- ALEXANDER VANDENBERGEN — Bestuurder
- JO WILLEMS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "SANDRA LODEWIJCKX",
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0827.931.820",
"name": "SANDRA LODEWIJCKX BV",
"address": "Hazendonk 42, 2500 Lier (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": 3
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALEXANDER VANDENBERGEN",
"address": "Havenlaan 86C, bus 113, 1000 Brussel (Belgi\u00EB)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0457.175.747",
"name": "ALEXANDER VANDENBERGEN BV",
"address": "Havenlaan 86C, bus 113, 1000 Brussel (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "",
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"mandate_duration": {
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JO WILLEMS",
"address": "Havenlaan 86C, bus 113, 1000 Brussel (Belgi\u00EB)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0845.364.896",
"name": "JO WILLEMS BV",
"address": "Havenlaan 86C, bus 113, 1000 Brussel (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "",
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"mandate_duration": {
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},
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"effective_date_qualifier": "future"
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{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit dat het mandaat van deze bestuurders onbezoldigd zal worden uitgeoefend, behoudens andersluidende beslissing van de algemene vergadering.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-31",
"filing_date": "2025-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.627.046",
"name_full": "Lydian",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Silke De Greef",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [
"het uittreksel van de notulen van de algemene vergadering van 21 augustus 2025"
],
"corrected_publication_numac": null
}31-10-2025 3 bestuurders benoemd
- Sandra Lodewijckx — Bestuurder
- Alexander Vandenbergen — Bestuurder
- Jo Willems — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Lodewijckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0827931820",
"name": "SANDRA LODEWIJCKX BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De algemene vergadering besluit te benoemen tot bestuurders van de Vennootschap, met ingang van 1 januari 2026, voor een periode van drie jaar: - Als voorzitter van het bestuursorgaan en Managing Partner: SANDRA LODEWIJCKX BV, met zetel te Hazendonk 42, 2500 Lier (Belgi\u00EB) en ingeschreven in de Kruis"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Vandenbergen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457175747",
"name": "ALEXANDER VANDENBERGEN BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De algemene vergadering besluit te benoemen tot bestuurders van de Vennootschap, met ingang van 1 januari 2026, voor een periode van drie jaar: - Als bestuurder: ALEXANDER VANDENBERGEN BV, met zetel te Havenlaan 86C, bus 113, 1000 Brussel (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Onderneminge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Willems",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0845364896",
"name": "JO WILLEMS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De algemene vergadering besluit te benoemen tot bestuurders van de Vennootschap, met ingang van 1 januari 2026, voor een periode van drie jaar: Als bestuurder: JO WILLEMS BV. met zetel te met zetel te Havenlaan 86C. bus 113, 1000 Brussel (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondermemingen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.627.046",
"name_full": "LYDIAN",
"legal_form": "BV"
}
}29-08-2025 Kapitaalverhoging van €100.000
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 100000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-08-20",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 100.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 1.000 aandelen.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": null,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-08-20",
"evidence_quote": "Ingevolge voormelde uittredingen lastens het vennootschapsvermogen, worden in totaal 600 aandelen van de Vennootschap vernietigd.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.627.046",
"name_full": "LYDIAN",
"legal_form": "BV"
}
}29-08-2025 Kapitaalverhoging tot €100.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 100000,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.627.046",
"name_full": "LYDIAN"
}
}29-08-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-29",
"filing_date": "2025-08-27",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-20",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.627.046",
"name_full_after": "Lydian",
"legal_form_after": "B.V.",
"name_full_before": "Lydian",
"current_zetel_raw": "Havenlaan 86C bus 113 1000 Brussel",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 6.1 van de statuten wordt gewijzigd om de uitgifte van 7.400 aandelen als vergoeding voor inbrengen te regelen.",
"new_text": "6.1. Als vergoeding voor de inbrengen werden zevenduizend vierhonderd (7.400) aandelen",
"change_kind": "amended",
"article_title": null,
"article_number": "6.1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"vier volmachten",
"een aanwezigheidslijst van de algemene vergadering",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 100000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1000,
"label": "nieuwe aandelen",
"rights_summary": "100% storting per aandeel",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}29-08-2025 Kapitaalverhoging van €100.000 tot €100.000
- €0 → €100.000
- Inbreng in geld · Apport en numéraire
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 100000.0,
"delta_eur": 100000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 1000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 100.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 100000.0,
"n_shares_destroyed": null,
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"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": null
},
{
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},
{
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},
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},
{
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{
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},
{
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},
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}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-29",
"filing_date": "2025-08-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-08-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.627.046",
"name_full": "Lydian",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"vier volmachten",
"een aanwezigheidslijst van de algemene vergadering",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}29-08-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
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"effective_date": "2025-08-20",
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},
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}
}29-08-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"changed": false
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}02-01-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}
}02-01-2025 Kapitaalvermindering van €24,79
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1000,
"currency": "BEF",
"after_eur": null,
"delta_eur": 24.79,
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"effective_date": "2024-09-02",
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}
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}02-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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"articles_modified": [
{
"summary": "De laatste zin van artikel 5 van de statuten wordt vervangen door de tekst: \u201CDe laatste goedgekeurde versie van het intern reglement dateert van 22 november 2024.\u201D",
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"article_title": null,
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{
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},
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}02-01-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}02-01-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
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"extractor": "constrained-core-35b"
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}02-01-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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}2024
18-11-2024 3 bestuurders benoemd
- Jan Hofkens — Voorzitter van de raad van bestuur en managing partner
- Sandra Lodewijckx — Bestuurder
- Jo Willems — Bestuurder
Samenvatting:
v3.2
Technische details
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}18-11-2024 3 ontslagnemend, 3 herbenoemd
- Jan Hofkens — Bestuurder
- Sandra Lodewijckx — Bestuurder
- Jo Willems — Bestuurder
- Jan Hofkens — Bestuurder
- Sandra Lodewijckx — Bestuurder
- Jo Willems — Bestuurder
Samenvatting:
v3.2
Technische details
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],
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"act_meta": {
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}12-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jo Willems — Bestuurder
- Jens Debièvre — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"effective_date": "2024-06-28",
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}12-07-2024 5 bestuurders benoemd, 2 ontslagnemend
- Jo Willems — Bestuurder
- Warre De Mets — Vaste vertegenwoordiger
- Silke De Greef — Vaste vertegenwoordiger
- Eubelius BV — Vaste vertegenwoordiger
- Eubelius BV — Vaste vertegenwoordiger
- Jens Debièvre — Bestuurder
- Jo Willems — Bestuurder
Technische details
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders besluiten om volmacht te geven aan Warre De Mets (advocaat bij Eubelius BV) en aan Silke De Greef (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV, elk van hen alleen handelend en met recht van indeplaatsstel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Eubelius BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders besluiten om volmacht te geven aan Warre De Mets (advocaat bij Eubelius BV) en aan Silke De Greef (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV, elk van hen alleen handelend en met recht van indeplaatsstel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Eubelius BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders besluiten om volmacht te geven aan Warre De Mets (advocaat bij Eubelius BV) en aan Silke De Greef (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistants bij Eubelius BV, elk van hen alleen handelend en met recht van indeplaatsstel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-12",
"filing_date": "2024-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.627.046",
"name_full": "Lydian",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eubelius BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de schriftelijke besluiten van de aandeelhouders van 28 juni 2024"
],
"corrected_publication_numac": null
}12-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jo Willems BV — Bestuurder
- Jens Debièvre — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Debi\u00E8vre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Willems BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.627.046",
"name_full": "Lydian"
}
}2023
26-10-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.627.046",
"name_full": "LYDIAN"
}
}26-10-2023 Kapitaalvermindering van €9,92
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 400,
"currency": "BEF",
"after_eur": null,
"delta_eur": 9.92,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-16",
"evidence_quote": "De vergadering beslist tot de vernietiging van alle 400 eigen aandelen die op heden door de Vennootschap worden aangehouden ... Aldus wordt het aantal door de Vennootschap uitgegeven aandelen op 8.000 gebracht.",
"contribution_type": null,
"delta_eur_converted_from": {
"amount": 400,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.627.046",
"name_full": "LYDIAN",
"legal_form": "BV"
}
}11-01-2023 Kapitaalverhoging van €60.000 tot €60.000
- €0 → €60.000
- Inbreng in geld · Apport en numéraire
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 60000.0,
"delta_eur": 60000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 600,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 100.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 45000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 15000.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-11",
"filing_date": "2023-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-29",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.627.046",
"name_full": "LYDIAN",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"drie volmachten",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}11-01-2023 Kapitaalverhoging tot €60.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 60000,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.627.046",
"name_full": "LYDIAN"
}
}11-01-2023 Kapitaalverhoging van €60.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 60000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 60000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-29",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van zestigduizend euro (60.000 EUR), en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van zeshonderd (600) aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.627.046",
"name_full": "LYDIAN",
"legal_form": "BV"
}
}2022
03-10-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0473.627.046",
"name_full": "Lydian"
},
"legal_form_change": {
"new": "BV",
"old": "Besloten Vennootschap",
"changed": false
}
}03-10-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-09-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.627.046",
"name_full": "LYDIAN",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-01-2022 1 bestuurder benoemd, 1 ontslagnemend
- Jan Hofkens — Bestuurder
- Hugo Keulers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Keulers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475092043",
"name": "BV HUGO KEULERS ADVOCATENKANTOOR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-31",
"evidence_quote": "De bestuurders nemen kennis van het verstrijken van het mandaat van de BV HUGO KEULERS ADVOCATENKANTOOR, vast vertegenwoordigd door de heer Hugo Keulers als bestuurder op 31 december 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Hofkens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475092043",
"name": "BV HOFKENS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bestuurders stellen in het licht van de statuten en het intern reglement vast dat de BV HOFKENS, met zetel te 1000 Brussel, Havenlaan 86C bus 113, en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0475.092.043, vast vertegenwoordigd door de heer Jan Hofkens, de hoedanig"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.627.046",
"name_full": "LYDIAN",
"legal_form": "BV"
}
}12-01-2022 2 bestuurders benoemd, 1 ontslagnemend
- Jan Hofkens — Voorzitter van de raad van bestuur
- Jan Hofkens — Managing partner
- Hugo Keulers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Keulers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Jan Hofkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Managing Partner",
"person": {
"rrn": null,
"name": "Jan Hofkens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.627.046",
"name_full": "LYDIAN"
}
}2021
26-11-2021 3 bestuurders benoemd
- Jan Hofkens Simmone — Bestuurder
- Sandra Lodewijckx — Bestuurder
- Jens DEBIÈVRE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Hofkens Simmone",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475092043",
"name": "HOFKENS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "De vergadering gaat over tot benoeming van volgende bestuurders voor een periode van drie jaar, die hun mandaat zullen aanvatten bij de inwerkingtreding van de nieuwe tekst van de statuten, te weten op 1 januari 2022: - De besloten vennootschap \u0022HOFKENS\u0022, met zetel te 1000 Brussel, Havenlaan 86C bus"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Lodewijckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0827931820",
"name": "SANDRA LODEWIJCKX",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "De vergadering gaat over tot benoeming van volgende bestuurders voor een periode van drie jaar, die hun mandaat zullen aanvatten bij de inwerkingtreding van de nieuwe tekst van de statuten, te weten op 1 januari 2022: - De besloten vennootschap \u0022SANDRA LODEWIJCKX\u0022, met zetel te 2500 Lier, Hazendonk "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens DEBI\u00C8VRE",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "De vergadering gaat over tot benoeming van volgende bestuurders voor een periode van drie jaar, die hun mandaat zullen aanvatten bij de inwerkingtreding van de nieuwe tekst van de statuten, te weten op 1 januari 2022: - De heer Jens DEBI\u00C8VRE, geboren te Vilvoorde op 1 maart 1976."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.627.046",
"name_full": "LYDIAN",
"legal_form": "BV"
}
}Eerste 30 van 46 aktes